News

Aminu Tambuwal, former Sokoto State governor and senator representing Sokoto South, has spent over 24 hours in the custody of ...
The Management of Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, the Capital of Ogun State, has demanded a sum of ...
Dear Chairman Olukoyede, The revelations uncovered by the Economic and Financial Crimes Commission regarding anticipatory ...
The Economic and Financial Crimes Commission (EFCC) has accused the African Democratic Congress (ADC) of making unwarranted ...
THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC) says Nigerian youths have an opportunity to get paid for exposing economic and financial crimes that lead to ...
The economic and financial crime commission on Thursday re-arraigned Rtd Col. Sambo Dasuki, and four others in an FCT High Court, Maitama, on a 25- count amended charge.
The Operations Department comprises of the following sections: • Advance Fee Fraud • Bank Fraud • Economic Governance • Counter- Terrorism and General Investigation ...
The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more than 4,000 criminal convictions, its highest since the agency's inception ...
The Record of Nigeria’s Economic and Financial Crimes Commission,” this highly credible NGO takes a break from its more usual investigations into conflict and violence to assess the successes ...